300757SZSE

Announcement on the Company's Guarantee for Its Wholly-Owned Subsidiary's Bank Credit Application

RoboTechnik Intelligent Technology Co., Ltd.·

✨ AI Summary

The company plans to provide guarantees totaling up to RMB 2.6 billion for its wholly-owned subsidiaries to secure bank credit applications not exceeding RMB 6 billion. This decision was approved by the board with unanimous support and will require shareholder approval. The guarantees aim to enhance the subsidiaries' operational efficiency and business expansion.

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Full Translation

AI Translation· azure_openai

Important Notice:

  • Guarantor: Suzhou Jietong Sheng Energy Technology Co., Ltd. ("Jietong Sheng"), Robotech Intelligent Technology Nantong Co., Ltd. ("Nantong Robotech"), Jiecai Energy Saving Technology (Suzhou) Co., Ltd. ("Jiecai Energy Saving"), Suzhou Feikong Jingwei Technology Co., Ltd. ("Feikong Jingwei"), Robotech Semiconductor Technology (Nantong) Co., Ltd. ("Nantong Semiconductor"), ficonTEC Service GmbH ("FSG").
  • Guarantee Amount and Cumulative External Guarantee Amount: The total guarantee amount does not exceed RMB 2.6 billion, all of which is provided by the company for its wholly-owned subsidiaries. As of the date of this announcement, the cumulative external guarantee amount is RMB 408.627 million, with no overdue guarantees.
  • Is there a counter-guarantee for this guarantee? No.
  • This guarantee requires submission for approval at the company's shareholders' meeting.

Robotech Intelligent Technology Co., Ltd. ("the Company") held the seventh meeting of the fourth board of directors on March 27, 2026, where the proposal "On the Company's Guarantee for Its Wholly-Owned Subsidiary's Bank Credit Application" was approved with 7 votes in favor, 0 against, and 0 abstentions. The relevant details are announced as follows:

1. Guarantee Situation

According to the company's operational development needs, the company and its subsidiaries Jietong Sheng, Nantong Robotech, Jiecai Energy Saving, Feikong Jingwei, Nantong Semiconductor, and FSG expect to apply for a total comprehensive credit limit from banks not exceeding RMB 6 billion (including this amount) for the year 2026. The company will provide corresponding guarantees for the comprehensive credit of its wholly-owned subsidiaries, with a total guarantee amount not exceeding RMB 2.6 billion (including this amount). This matter still requires submission for approval at the shareholders' meeting.

The board of directors and all members guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The validity period of the guarantee limit is effective for 12 months from the date of approval by the annual shareholders' meeting in 2025, and the guarantee limit can be reused within this period.

The company's guarantee situation for its wholly-owned subsidiaries is as follows:

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